INNOVISE ESM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
INNOVISE ESM HOLDINGS LIMITED
COMPANY NUMBER
03741913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/03/1999
(25 years and 8 months old)
WEBSITE
ABILITEC.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
12/04/2016
13/07/2016
ENGAGE ESM HOLDINGS LTD
View all previous names
LONDON
WC1V 6EA
Keypoint
17-23 High Street
Slough
Berkshire
SL1 1DY
Telephone: 513903
Second Floor, Mid City Place
71 High Holborn
London
WC1V 6EA
WC1V 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVISE ESM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVISE ESM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVISE ESM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/1999 - 28/05/1999 (2 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
24/03/1999 - 28/05/1999 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 3320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 16/01/2017 | New Board Member Peter Laurens Pluim (922226549) Appointed |
| 12/01/2017 | Matthew Middleton (910813669) has left the board |
| 12/01/2017 | Joseph Robert McKenna (907493970) has left the board |
| 12/01/2017 | New Company Secretary James Terrence John Loughrey (922215404) Appointed |
| 12/01/2017 | New Board Member Jayesh Maroo (913227924) Appointed |
| 14/04/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 13/04/2015 | New Board Member Matthew Middleton (910813669) Appointed |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | Michael Alan Taylor (911871569) has left the board |
| 10/04/2015 | Anthony John Edwards (912776984) has left the board |
| 10/04/2015 | New Board Member Joseph Robert McKenna (907493970) Appointed |
| 11/11/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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